Shyam Kumar Raj Kumar Private Limited
About Shyam Kumar Raj Kumar Private Limited
Data last updated: 26 July 2025
Shyam Kumar Raj Kumar Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 08 March 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC066135.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.49 Lakh. It was led by directors Geeta Singhal and Raj Kumar Singhal.
Last AGM: 23 May 2024. Financial statements filed for year ended 31 March 2024. Office: 4037/1 Naya Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,440, a decline of 98% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4037/1 Naya Bazar, Delhi, Delhi, India – 110006
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shyam Kumar Raj Kumar Private Limited
Shyam Kumar Raj Kumar Private Limited is audited by P. Bholusaria & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P. Bholusaria & Co. | Locked | Locked | Locked |
Complete auditor history for Shyam Kumar Raj Kumar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shyam Kumar Raj Kumar Private Limited
Shyam Kumar Raj Kumar Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Geeta Singhal
Also directs:
Gem Mercantile Limited
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Director | 10 Feb 2015 | 11 Years 6 Months | As last reported |
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Raj Kumar Singhal
Also directs:
Gem Mercantile Limited
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Director | 20 May 2013 | 13 Years 3 Months | As last reported |
Financials of Shyam Kumar Raj Kumar Private Limited FY 2024 filings available
Shyam Kumar Raj Kumar Private Limited reported revenue of ₹1,440 (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Shyam Kumar Raj Kumar Private Limited
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Ownership and Shareholding of Shyam Kumar Raj Kumar Private Limited
Shareholding and ownership data for Shyam Kumar Raj Kumar Private Limited
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Charges & Borrowings Shyam Kumar Raj Kumar Private Limited
Shyam Kumar Raj Kumar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shyam Kumar Raj Kumar Private Limited
View historical data on people associated with Shyam Kumar Raj Kumar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shyam Kumar Raj Kumar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Shyam Kumar Raj Kumar Private Limited
GST registrations and filing compliance for Shyam Kumar Raj Kumar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shyam Kumar Raj Kumar Private Limited
Credit ratings, litigation, and regulatory alerts for Shyam Kumar Raj Kumar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shyam Kumar Raj Kumar Private Limited
MSME payment history for Shyam Kumar Raj Kumar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shyam Kumar Raj Kumar Private Limited
Corporate group structure for Shyam Kumar Raj Kumar Private Limited
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MCA Filings & Documents of Shyam Kumar Raj Kumar Private Limited
MCA filings and documents for Shyam Kumar Raj Kumar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shyam Kumar Raj Kumar Private Limited
Frequently Asked Questions about Shyam Kumar Raj Kumar Private Limited
Shyam Kumar Raj Kumar Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shyam Kumar Raj Kumar Private Limited is a struck-off private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 08 March 1995 and is registered under CIN U74899DL1995PTC066135. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shyam Kumar Raj Kumar Private Limited are:
- Geeta Singhal - Director
- Raj Kumar Singhal - Director
The CIN (Corporate Identification Number) of Shyam Kumar Raj Kumar Private Limited is U74899DL1995PTC066135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shyam Kumar Raj Kumar Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 40371 Naya Bazar, Delhi, Delhi, India – 110006.